A.N.A. AIRLINE MANAGEMENT LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TF

Company number 07363377
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address FIRST FLOOR, UNIT A2 WINDSOR PLACE, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9TF
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of A.N.A. AIRLINE MANAGEMENT LTD are www.anaairlinemanagement.co.uk, and www.a-n-a-airline-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N A Airline Management Ltd is a Private Limited Company. The company registration number is 07363377. A N A Airline Management Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of A N A Airline Management Ltd is First Floor Unit A2 Windsor Place Faraday Road Crawley West Sussex Rh10 9tf. . BALLARD, Andrew Michael is a Secretary of the company. BALLARD, Andrew Michael is a Director of the company. KING, Andrew Jeremy is a Director of the company. LESLIE, Andrew Graham is a Director of the company. Secretary KING, Andrew Jeremy has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BALLARD, Andrew Michael
Appointed Date: 09 December 2010
Director
BALLARD, Andrew Michael
Appointed Date: 05 February 2013
42 years old
Director
KING, Andrew Jeremy
Appointed Date: 02 September 2010
72 years old
Director
LESLIE, Andrew Graham
Appointed Date: 02 September 2010
73 years old

Resigned Directors

Secretary
KING, Andrew Jeremy
Resigned: 09 December 2010
Appointed Date: 02 September 2010

Persons With Significant Control

A.N.A. Aviation Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

A.N.A. AIRLINE MANAGEMENT LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Aug 2016
Satisfaction of charge 3 in full
04 Aug 2016
Satisfaction of charge 2 in full
21 Mar 2016
Registration of charge 073633770007, created on 18 March 2016
...
... and 22 more events
28 May 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
06 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010
Appointment of Mr Andrew Michael Ballard as a secretary
09 Dec 2010
Termination of appointment of Andrew King as a secretary
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A.N.A. AIRLINE MANAGEMENT LTD Charges

18 March 2016
Charge code 0736 3377 0007
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 2013
Charge code 0736 3377 0006
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0736 3377 0005
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0736 3377 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 4 August 2016
Persons entitled: Mr Andrew Graham Leslie
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 4 August 2016
Persons entitled: Mr Andrew Jeremy King
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
All assets debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

A.N.A PHARMA LTD A.N.A SOLAR SOLUTIONS LIMITED A.N.A. ASSOCIATES LTD A.N.A. AVIATION GROUP HOLDINGS LTD A.N.A. AVIATION SERVICES LIMITED A.N.A. CONSTRUCTION LIMITED A.N.A. DEVELOPMENTS LIMITED